UKBizDB.co.uk

COMBINED SHIPPING COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combined Shipping Company Ltd. The company was founded 19 years ago and was given the registration number 05298048. The firm's registered office is in LEICESTER. You can find them at Combined Shipping Co Ltd Unit 3 Swannington Road, Broughton Astley, Leicester, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:COMBINED SHIPPING COMPANY LTD
Company Number:05298048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:Combined Shipping Co Ltd Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Director01 April 2017Active
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Director07 July 2021Active
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Director01 April 2017Active
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Director01 March 2021Active
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Secretary26 November 2004Active
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Director26 November 2004Active
Combined Shipping Co Ltd, Unit 3 Swannington Road, Broughton Astley, Leicester, England, LE9 6TU

Director26 November 2004Active

People with Significant Control

Jane Henson
Notified on:01 March 2021
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Combined Shipping Co Ltd, Unit 3 Swannington Road, Leicester, England, LE9 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jason Hall
Notified on:01 March 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Combined Shipping Co Ltd, Unit 3 Swannington Road, Leicester, England, LE9 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Michelle Dawn Treacy
Notified on:26 November 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Combined Shipping Co Ltd, Unit 3 Swannington Road, Leicester, England, LE9 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Mark Anthony Treacy
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Combined Shipping Co Ltd, Unit 3 Swannington Road, Leicester, England, LE9 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.